Teodora Ivanova Lajeva

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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

TUTMAN FUND SOLUTIONS LIMITED
FRN 122401
- SMF16 Compliance Oversight (since 1 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2025)
Thesis Asset Management Limited
FRN 114354
- SMF16 Compliance Oversight (since 10 Mar 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Mar 2025)
THESIS Unit Trust Management Limited
FRN 186882
- SMF16 Compliance Oversight (since 10 Mar 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Mar 2025)
Tutman LLP
FRN 612721
- SMF16 Compliance Oversight (since 10 Mar 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Mar 2025)
MFM Investment Ltd (no longer approved here)
FRN 629539
- SMF16 Compliance Oversight (9 May 2021 to 14 Jan 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 May 2021 to 14 Jan 2022)

Updates to this individual's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.